Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Meeting Updates
Outcome/proceedings of the 38th AGM of the Company Grovy India Limited pursuant to Regulation 30 of SEBI LODR Regulations held on 29th september,202329-09-2023
29-09-2023
Grovy India Ltd - 539522 - Closure of Trading Window
This is to inform you that "Trading Window" for dealing in securities of the Company shall remain closed from Sunday 01st October, 2023 till the end of Forty-eight hours after the announcement of financial results for the quarter and half year ended 30th September,202325-09-2023
Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We wish to inform you that the 38th Annual General meeting of the Company will be held on Friday 29th September, 2023 at 12:30 PM through video conferencing /other Audio Video means. The copy of Newspaper advertisement convening meeting is published in Jansatta (Hindi) and Financial Express (English) on 02nd September,2023.02-09-2023
Grovy India Ltd - 539522 - Intimation Of Record Date Of AGM
The cut off date for determining shareholders eligibility for e voting and dividend is 22nd September, 2023.01-09-2023
Grovy India Ltd - 539522 - Intimation Of Book Closure For AGM
Register of Member and Share transfer books of the Company will remain closed from Saturday September 23, 2023 to Friday September 29, 2023 for the purpose of AGM01-09-2023
Grovy India Ltd - 539522 - Reg. 34 (1) Annual Report.
Pursuant to regulation 34 of SEBI LODR REGULATION,2015 We are hereby submitting 38th Annual Report of the Company Grovy India Limited for the FY 2022-23.01-09-2023
Grovy India Ltd - 539522 - Notice Of 38Th Annual General Meeting Of Company
Notice of 38th AGM of the Company Grovy India Limited will be held on Friday, 29th September 2023 at 12:30 PM through Video Conferencing/Other Audio Video Means (eVC/OAVM).01-09-2023
Grovy India Ltd - 539522 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement regarding notice of 38th Annual General Meeting of Grovy India Limited published in the Newspaper Financial Express and Jansatta dated 31st August,202331-08-2023
Grovy India Ltd - 539522 - The 38Th Annual General Meeting Of The Company Shall Be Conducted Through Video Conferencing (''VC'') Or Other Audio-Visual Means And Will Be Held On Friday, September 29, 2023 At 12:30 P.M.
The 38th Annual General Meeting of the Company Grovy India Limited shall be conducted through Video Conferencing ("VC") or other Audio-Visual Means and will be held on Friday, 29th September,2023 at 12:30 P.M.25-08-2023
Grovy India Ltd - 539522 - Board Meeting Outcome for Outcome Of Board Meeting In Accordance With SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, As Amended
Pursuant to Regulation 30 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. Friday, August 25, 2023 have inter-alia considered and approved the following agendas (Refer the attached file)25-08-2023